Statements: 'UMAR MAHMUD ARHAYM

Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Arhaym	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar al-Kubaysi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2024-08-14
`Person:alias`	Umar Mahmud Rahim	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Rahim al-Kubaysi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Omar Mahmood Irhayyim	fra	mc_fund_freezes	`mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae`	2025-07-07
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		qa_nctc_sanctions	`qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Arhaym		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim al-Kubaysi		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Al-Kubaysi Arhaym		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar Mahmud Rahim Al-Qubaysi		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Umar al-Kubaysi		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20
`Person:alias`	Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi		ua_sfms_blacklist	`ua-sfms-1550`	2023-04-20

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